The Rock Island City Council met in reconvened session at 5:00 p.m. on Monday, January 6, 2003, in the Personnel Conference Room of Rock Island City Hall.  Present were Mayor Mark W. Schwiebert, presiding, and Aldermen Terry M. A. Brooks I, David R. Conroy, John E. Bauersfeld, Vern L. Winter, Evelyn “Evie” R. White and Frank J. Forlini, Jr.  Alderman Beth Y. Mahlo was absent.  Staff present included City Manager John C. Phillips, Public Works Director Bob Hawes, Community and Economic Development Department Director Greg Champagne, Planning Administrator Alan Carmen, Administrative Assistant to the Public Works Director Tim Ridder, Police Chief Terry Dove, Fire Chief Al Sinksen, Finance Director Bill Scott, Personnel Director/Assistant to the City Manager John Thorson, Martin Luther King Center Director Jerry Jones, Utilities Superintendent George Seiz and Building Inspector Tom Ayers.

 

MISCELLANEOUS ITEMS

 

            City Manager John Phillips indicated that there were several items to be discussed regarding the budget, and there would be an Executive Session on Property Acquisition if there was enough time.  City Clerk Jeanne Paggen stated that the stationary items for Council members were in Council Chambers.  Mr. Phillips distributed information from Assistant City Attorney Ted Kutsunis indicating that the vote on the alley vacation requires six affirmative votes.

 

BUDGET

 

Mr. Phillips then reviewed the budget changes that were being proposed.  He asked that Bob Hawes, Public Works Director, discuss the Parking Fees and Fines.  He also noted that the downtown business group would be meeting Tuesday morning, and he and Mr. Hawes would be attending that meeting to address some of their issues and to listen to their input. 

 

Alderman White asked if the parking fees cover the cost of the maintenance.  Mr. Hawes stated that they would with increased permit fees, adding that the new fees come closer to covering these costs.  He indicated that they were recommending two new permits – one for the parking ramp roof and one for Lot D – and eliminating the night shift permit.  He added that they were also recommending an increase in monthly permits and fines.  He stated that there was a question last time about the Courtesy tickets, and last year, there were 3,300 Courtesy tickets issued.  He stated that the new Auto-Site hand-held equipment allows the parking attendants to issue the Courtesy tickets to those who are found to be parking illegally as long as they do not have their names already in the system.  If the name is in the system, a parking ticket is automatically issued. 

 

Mr. Hawes then discussed the yard waste system.  He stated that staff looked into the possibility of someone in the private market providing the pick-up and disposal of yard waste.  He noted that several smaller communities from the surrounding area who use private contractors for this service were contacted.  Several of them contract with Prairie Waste for both regular collection and yard waste.  Both Prairie Waste and Millennium Waste were contacted to see if they were interested in providing the yard waste collection service for the City of Rock Island. Mr. Hawes stated that there was no definition provided regarding how the service would operate, but a franchise or subscription service were two options discussed.  He noted that a spokesperson from Prairie Waste indicated some interest but noted that he would have to discuss this with other members of the company before getting back to staff.  Millennium Waste expressed little interest in just picking in yard waste, but did express an interest in a franchise for regular waste, yard waste and possibly recycling.

 

            Mr. Hawes stated that the recommendation at this time is to eliminate the curbside collection and go to a Drop-Off Center.  One alternative would be a subscription service, where the customer pays an annual fee and signs up for the service, which then gives staff the opportunity to follow a “milk route” rather than drive all over the city to look for yard waste.  He stated that the success of this service would depend on the number of people who would sign up for the service.  He indicated that one of the staff members suggested offering some stickers along with the subscription service. 

 

            Following the presentation by Mr. Hawes, Council discussed the options available.  Alderman Bauersfeld stated that the drop-off would be a logical step from the curbside pick-up.  Alderman Winter suggested the cost of the subscription service could be $150.00 and the customer would receive thirty stickers to use during the year.   Alderman Conroy noted that this would reduce the cost of driving around.  Mr. Hawes noted that the drop-off center would also be available for those who did not wish to participate in the subscription service.  Following discussion, the general consensus of Council was to use a mixed system, with the drop-off option, and have staff work further with Prairie Waste regarding the subscription system to determine whether privatizing this or doing it in-house would be cheaper.

 

            Mr. Hawes then noted the Parking Lot – Plaza Snow Removal. He indicated that the streets would be cleaned off first, and this would be done after that.  Mr. Phillips indicated that this would probably be discussed in greater detail at the meeting to be held in the morning downtown.

 

            Sales Tax TIF was the next issue.  Following a basic review by Greg Champagne, Community and Economic Development Department Director, Alderman Bauersfeld suggested that this option be left on the table while other options were being discussed.

 

            The D.A.R.E. program was the next issue that was unresolved at the last meeting.  Mr. Phillips noted that this did not rank high in the core service functions.  He added that the schools are not as far along in their budget planning process, but he did not believe they would be able to contribute more than $20,000 for the program as they are currently.

 

            Alderman Brooks stated that he believes that D.A.R.E. is a good program, but he feels that the schools need to come up with more money.  Mayor Schwiebert stated that this is not a school program, but rather a Police and Crime Prevention Program.  He indicated that it is an important part of community policing.  Alderman White suggested that the schools be put on a sliding scale beginning with 10% of the total cost until it becomes a 50/50 share of the costs for the program.

 

            Alderman Bauersfeld stated that he felt the D.A.R.E. Program should be eliminated.  Alderman Forlini questioned the effectiveness of the program, referring to reports he read.  Alderman White stated that 60 Minutes had a program about D.A.R.E. which indicated that it is effective.  Mayor Schwiebert stated that it creates a connection in the community between the kids and police officers.  Chief Dove stated that there are reports that indicate that it is effective as well as others that question its effectiveness.  He stated that past D.A.R.E. officers have been able to communicate with former students effectively, and they have built trust and communication.  He indicated that the program serves a good purpose.  Alderman White noted that she thinks the schools should contribute more.  Alderman Conroy stated that he believes that it is a school function but the City provides the Officers to conduct the program.  He stated that he agrees with Alderman White that the schools need to increase their support by 10% of the total cost each year. 

 

Alderman Forlini stated that the schools should be told that this is a gradual increase on their part and a gradual decrease on the part of the City.  Alderman Conroy asked about the fundraisers indicated by Chief Dove.  Chief Dove stated that the money raised by the fundraisers is used for graduation extras, t-shirts and other supplies not covered by the budget.  He stated that the D.A.R.E. officers currently have two fund raising activities each year and they are hesitant to add more at this time.

 

            Consensus was to get some feedback from school administrators about the program. 

 

            The Brick Street Maintenance Contract was the next item to be discussed.  Alderman White suggested that the percentage that is cut back on the regular street maintenance should be the same percentage to be cut from the brick street program.  She stated that it should not be eliminated entirely. 

 

            The elimination of two fire positions was the next item.  City Manager John Phillips stated that these two positions were not budgeted, and they have remained vacant this past year.  He stated that there would be no layoffs, and there would be a minimal impact on service.  Alderman White referred to the representative of the firefighters who spoke to Council last week and expressed concerns about the safety of the citizens.  Mr. Phillips clarified that the person who spoke is the president of the Firefighters Union, and there is some question about the two in/two out issue.  He stated that he is not aware that it is a state law.  He added that there will not be four people on the scene unless the stations are consolidated.

 

            Following discussion, it was determined that there are some issues for further discussion:

the D.A.R.E. Program, snow plowing/removal, firefighters and the TIF sales tax issues to be addressed at the next meeting.  The other options will also be reviewed at that time.

 

            There was not enough time to have the Executive Session at this time.  A motion made by Alderman Brooks and seconded by Alderman White to adjourn the meeting CARRIED on a Roll Call vote.  AYES: Aldermen Brooks, Conroy, Bauersfeld, Winter, White and Forlini.  NAYS: None.

 

            The meeting was adjourned at 6:40 p.m.

 

                                                                                                            ___________________________

                                                                                                            Jeanne F. Paggen

                                                                                                            City Clerk

 

 


 

            The Rock Island City Council met in regular session at 6:45 p.m. on Monday, January 6, 2003, in the Council Chambers of Rock Island City Hall.  Present were Mayor Mark W. Schwiebert, presiding, and Aldermen Terry M. A. Brooks I, David R. Conroy, John E. Bauersfeld, Vern L. Winter, Evelyn “Evie” R. White and Frank J. Forlini, Jr.  Alderman Beth Y. Mahlo was absent.

 

INTRODUCTORY PROCEEDINGS

 

            Mayor Schwiebert called the meeting to Order and led in the Pledge of Allegiance to the Flag of the United States of America.  Alderman White gave the Invocation.  A motion made by Alderman Bauersfeld and seconded by Alderman Forlini to approve the Minutes of the meeting of December 23, 2002, as printed, CARRIED on a Voice vote.  AYES: Aldermen Brooks, Conroy, Bauersfeld, Winter, White and Forlini.  NAYS: None.

 

PRESENTATIONS

Agenda Item #6

STATE OF THE CITY ADDRESS

 

            Mayor Schwiebert gave his annual State of the City Address.  The address, in its entirety, follows: 

 

STATE OF THE CITY ADDRESS—JANUARY 6, 2003

 

                This last year 2002 was a year of opportunities and set backs, elections and changes, and even, amidst it all, some local foreign policy. 

A Review of the Year Just Ended.

A.            Economic Developments:

Despite continuing national economic problems, we were able to sustain healthy commercial and industrial development within the City of Rock Island during the last year. 

KJWW Engineering nearly doubled its office space at its west side Rock Island headquarters and continues to grow as a major Midwestern engineering firm.  Modern Woodmen of America progressed on its major remodeling and expansion projects downtown and is shortly to be opening a new bank in the Sheraton Four Points building.  Illinois Casualty Insurance Company broke ground at Third Avenue and 20th Street on its $3 million, 24,000 square foot, new corporate headquarters.   A couple blocks to the east of the Illinois Casualty site and also on Third Avenue, Trinity Medical Center began construction of its impressive new Robert Young Center building.

Meanwhile, in our Southwest “new town” area, Rock Island Marketing Solutions took over the old Jaydon building and landed a major national contract with strong prospects for further growth in the future.  Also in the Southwest, Isotech Manufacturing undertook a $2 million expansion and now employs 80 employees in their business of manufacturing specialized bearing isolators for industries around the world.

                Growth of the Arts and Entertainment District likewise continued apace, complementing the expansion of office and professional uses downtown.  Last year saw the addition of Café Noire, a European-flavored bistro and wine cellar, as well as the opening of the MidCoast Arts Gallery and the Midwest Writing Center, all on Second Avenue.  Glass Impact, a wonderful producer of art and architectural customized glass products, completed a $283,000 expansion to accommodate its growing glass business in the heart of the District.

                Overall projects, public and private just in the downtown, over a three-year period will total over $80 million.

                In addition, a City program started in the mid-‘80’s with a few hundred thousand dollars of federal seed money—the City of Rock Island Commercial Industrial Revolving Loan Fund, or “CIRLF”—continues to demonstrate how the public and the private sectors can work together effectively to create new opportunities and economic expansion.  CIRLF recently reported that over the last 15 years it has extended over 146 loans using just $1.7 million in public money to leverage over $68 million in private investment to create or retain 2,660 jobs in Rock Island.  This program has also served as a model for a Bi-State Revolving Loan Fund servicing the entire Illinois-Iowa Quad Cities region; and has been recognized by the U.S. Economic Development Administration (USEDA) as a model of public/private partnership deserving federal financial support.  At the end of 2002, the fund balance of CIRLF with repayments on loans outstanding was strong enough that no further funding by the city will be required in the year to come to meet the anticipated healthy loan demand for added businesses seeking to start, relocate, or expand in Rock Island.

                Finally in the economic development area, we’ve continued to see good progress regionally with efforts to preserve and strengthen the Rock Island Arsenal.  As a result of coordination led by the Quad City Development Group, and working closely on a bipartisan basis with our Illinois and Iowa congressional delegations, we’ve now obtained over $65 million worth of new funding for the Arsenal—including $32.8 million in appropriations in the last year alone.  A number of new functions have also been added to the Arsenal base operations, including most significantly during the last year the siting of the new Northwest Regional Office of The Army Installation Management Agency.  This office will oversee management on military bases in the entire Western United States from Ohio to Oregon and Texas to North Dakota.  Although threats of privatization and future base closings still imperil the Arsenal’s future, the continued placement of functions at the Arsenal should better assure our region’s second largest employer can continue to play its historic and important role in our Nation’s defense in providing the core function of equipping our men and women in uniform with the tools they need to do their difficult jobs at home and abroad.

B. Residential:

                On the residential front we also saw some good progress in 2002.  Not only did we see the rapid lease up of the 52 units of market-rate rental units introduced in 2001 in the downtown Goldman and Renaissance Buildings, but we also maintained a healthy waiting list for these units last year. In addition, we broke ground late in 2002 on the new Clipper Condominiums on Second Avenue and 16 Street.  These condominiums will represent some of the first newly built owner-occupied, downtown housing in the Quad Cities region in memory.  As such, they also demonstrate Rock Island’s continued leadership in downtown redevelopment and rediscovery.  Due to the able initiative of the Rock Island Economic Growth Corporation and its talented staff, during this coming year, we look for the Sala Apartments across from the public library downtown, and the Rich Manor Apartments on 17 Street to be redeveloped to provide additional great housing opportunities in the downtown or near downtown areas.

                New home infill projects between the rivers also continue to be marketed very successfully—including the new Watch Hill Oaks Condominiums being developed on 31st Avenue and 17th Street.  And, in the Southwest area—our city’s base for greatest potential residential growth—Ridgewood West Subdivision and Foxwood Addition have largely sold out; and we’re seeing growing developer interest in opening several additional subdivision sites in the southwest this year.

C. City Services:

In the area of city services, despite the challenges posed by declining revenues and increased costs of governmental operations, Rock Island was able to retain it’s A-2 Moody bond rating and to secure very favorable treatment on a recent bond offering for capital improvements. 

On the subject of capital improvements, during this last year the City of Rock Island saw an almost unparallel level of expenditures for these purposes throughout the city.  Total capital expenditures budgeted in 2002-03 exceeded $24 million.  Aided by State grants, as well as enhanced funding for capital projects made possible by allocation of $1.9 million of riverboat gaming dollars, many of our major arterial streets saw redevelopment this last year.  Although the public’s patience has been at times tested with the many projects underway, including 17th Street south of 18 Avenue and the Third, Fourth and Fifth Avenue corridors downtown, the greatly improved condition of our public thoroughfares will hopefully justify your patience as we improve the flow of traffic throughout our city on enhanced, beautified corridors. 

The City Council also late last year adopted a new comprehensive zoning ordinance which will provide a greater range of flexible classifications that should be useful on two fronts.  First, the new ordinance will allow us to approach land use with a variety of 21st century classifications—such as research and office parks, alternative conservation uses, and transitional classifications for offices to buffer between business and residential areas.  Second, this new ordinance represents part of a comprehensive uniform zoning ordinance developed over the last half decade for the entire Illinois Quad Cities.  Like the uniform subdivision ordinance adopted a number of years ago, this new zoning plan, once adopted by the principal cities and Rock Island County, will make development on the Illinois side of the river more user-friendly and should help stimulate greater private sector development initiatives in the Illinois Quad Cities.

                During the last year, the City completed construction of the new Family Aquatic Center which will be ready to open this coming Spring.  Riverboat Gaming dollars coupled with some generous private grants, have largely financed this fine addition to our city in one of its most historic and beautiful parks.  And, through many fits and starts, details were finally ironed out on the agreement between Illinois, Iowa and the cities of Rock Island and Davenport, for state takeover of the Centennial Bridge.  Because of higher than estimated bids when these were opened late last summer, further adjustments were required which delayed contract signing until December, 2002.  Nevertheless, the construction process is at last underway, with tolls projected to come off at the end of this April.

                During 2002, our city’s Historic Preservation Commission received statewide recognition in winning the Illinois Local Preservation Award for outstanding work in fostering preservation of homes and buildings throughout our city.  At the same event, the Rock Island Argus received the distinguished Richard H. Dreihaus Foundation Preservation Award for two of its outstanding series featuring Rock Island’s architectural history.                  We congratulate the Argus and its writers on this award; and thank them for their continuing effort to celebrate our history, while keeping the public informed about our current affairs.

                A couple of other events during the past year deserve mention.  As noted at the beginning of my remarks, last year we engaged in some local foreign policy.  In conferences of mayors I’ve attended over the last several years, it has been frequently mentioned that municipalities now account for 85% of our nation’s gross domestic product; and some of our bigger cities have economies considerably larger than the national economies of good sized countries in Western Europe.  However, the concept of local governments having their own foreign policies was brought vividly home last fall.  In the span of a single week we hosted a delegation from the City of Zixing in Hunan Province, China—a city located on the main highway between Bejing, the capital of China, and Hong Kong—and we helped receive the Swedish Ambassador to the U. S. on a visit to Augustana College.

The visit from the Chinese delegation laid the foundation for a sister city relationship with this growing commercial center in southeastern China.  It was interesting to learn from the Mayor of Zixing, that cities in China actually have their own foreign trade officers and are empowered by the national government to actively pursue their own trade relations overseas:  an interesting concept of which we will doubtless see more in our own country in years to come. 

Debbie and I also helped greet the Ambassador from Sweden to the U.S. in an event graciously hosted by Augustana College.  We need to thank Augie for facilitating both visits; and for providing translation skills and advice on our local experiment in global diplomacy with the Chinese.  This cooperation served to remind us once again what excellent educational facilities we have in Rock Island, that lend so much to our civic life and to enrichment of our understanding of the world around us.

               

Looking to the Year Ahead

                As to the year ahead, probably the single largest issue that confronts us is the continuing weak national economy.  Softness in markets here and overseas, decline in consumer confidence evidenced by indications of reduced consumer spending, and the diminishing effect of the Federal Reserve’s gallant efforts to stimulate the economy by interest rate cuts, all suggest that the next year is likely to be very challenging.  We’ve all heard about the deficits in Springfield, Des Moines, and Washington.  These same problems are echoed in cities and states across the country—Rock Island included.  Despite hiring freezes and targeted cuts in spending during this last year, it will still be a very tight thing to end this year with a balanced budget.  During the coming year, and despite continuation of cost cutting measures, we are looking at a nearly $2 million deficit, absent tax increases or service cuts. 

As a result, the City Council has directed staff to prepare a review of city services with the objective of trying to determine what if any services might be cut as non-essential, and also what alternative revenues might be pursued to plug the deficit hole.  One measure that could minimize tax increases or service cuts for the short haul would involve shifting utility tax dollars from capital to operations, with riverboat gaming revenues picking up the slack in funding capital improvements.  This would follow the strategy that led us in last year’s budget to supplement other sources with gaming dollars for capital improvements when times were good.  That strategy would now lead us to fund at pre-gaming levels capital expenditures using gaming dollars instead of utility taxes when times are tough.

We can expect to see some modest fee and property tax levy increases.  Because property taxes are inherently regressive and fall most heavily on those with fixed incomes who suffer the most during a recession; and because of the fact that any accelerated rate in property taxes makes our position within the Quad Cities economy less competitive, we have to be very careful about such increases.  It may not be possible to reduce the rates which we adopted last year—the same rate next year will allow a 6.9% levy increase due to growth in the citywide property values. 

Viewed historically, it should be noted that our City Council, with strong staff support, has made diligent efforts over the last decade and a half to reduce our dependence on property taxes:  the rate itself has declined from a high of $4.13 per hundred dollars assessed valuation in 1991 to $2.54 in 2002.  Since 1989 our dependence on property taxes for General Fund purposes has declined from 44% of our General Fund expenditures to just 28% now.  These reductions have actually caused the net inflation-adjusted property tax dollars collected by the city to be lower now than they were 15 years ago. 

Nevertheless, and even though recent studies show overall tax costs in Iowa are higher than Illinois; our property tax rates when combined with other taxing bodies in Rock Island, continue to make our property taxes somewhat higher than our sister cities.  This has to be an ongoing concern that we in City Hall take to the table as we plan for tight budget times. 

The problem really comes from the fact that our costs keep going up—from state mandated pension increases, to federally mandated stormwater requirements, to negotiated contract wage increases—at a time when our revenues are going down—due to federal tax cuts, federal funding cuts, and declining revenues received from Illinois for income and replacement tax.   And, of course like everyone who has invested money over the last several years, our investment income on things like pension funds have been taking a beating because of the sagging stock market over the last two years.

                We’re hopeful that some signs the economy is turning around may bear fruit.  Some upticks in the stock market during late 2002 and added purchasing by manufacturers of new equipment give signs for cautious optimism; although as Alan Greenspan and others have noted, the prospect of war in Iraq endangers these hopeful developments. 

               

 

We have lots of company in these challenging times.  As during the 1980’s, one consequence has been even greater cooperation between area cities to try to come up with creative solutions to the problems we face.  Cooperative efforts in marketing the Quad Cities, in lobbying for our area’s interests in Washington and our state capitals, in crafting area-wide solutions to deal with the possible problems of terrorism, and a growing consciousness that the Quad Cities is a great place to live and grow your business, are all factors working in our favor as we try to position ourselves for the days ahead.

                Within Rock Island, an experienced and focused City Council, an innovative and hard working staff, and a public that has been supportive of innovative solutions and community involvement, all point to confidence for the future. 

                In this process, we must focus our sights on five key objectives:

                1)             retaining the high standard of service the citizens of Rock Island have grown to expect and which they deserve;

                2)             endeavoring to hold the line on property tax increases consistent with preservation of high quality services,

3)             making current and new enterprise funds—from our golf courses to the Marina to our Fitness and Activity Center—self-supporting and profitable,

                4)             using our gaming dollars not for general operations (because the source is not entirely reliable), but creatively and effectively to help cover capital costs and to stimulate economic renewal and expansion.  Our gaming revenues are a unique resource which Rock Island possesses and which we must use resourcefully when times are difficult to position ourselves strongly for when times get better.

                5)             Finally, we must work with our public and private partners to create opportunities to do more with less.  Regionalism works:  whether lobbying in Washington or planning to deal with homeland security issues, or joint purchasing.  We must do more of this to do better for the public we serve.

 

Conclusion:

As in past years, I can express a firm belief that Rock Island is moving forward in a positive and dynamic way.  Ours is not the dramatic overnight growth experienced by some communities, instead it is a quiet incremental progress that is supported by many players over a broad base, and generating a great range of amenities. These amenities include excellent libraries and parks, outstanding public and private schools, and wonderful cultural, health care, and entertainment facilities.  We possess a remarkable tradition of outstanding public service by many; and a willingness on the part of government to work with private sector partners to foster responsible community growth. 

Although the times—like the tough times experienced in the 1980’s—will test us, we have in the past and will in the future rise to this challenge if we collectively put our minds and our shoulders to the task.

May we together build an ever better community for the sake of all who live here now and for future generations of Rock Islanders.

                Thank you.                                                                              Mark W. Schwiebert, Mayor    January 6, 2003

 

RESOLUTIONS

 

Agenda Item #7

NORTHERN INTERCHANGE/WEST ROCK RIVER BRIDGE

 

            The City Clerk read a Resolution opposing the design of the Northern Interchange of the West Rock River Bridge.  A motion was made by Alderman Winter and seconded by Alderman Forlini to adopt the Resolution.  Alderman Forlini made a motion to amend, which was seconded by Alderman Bauersfeld, by adding the words “…and other major roads from many communities east of Rock Island;” at the end of the first sentence, and CARRIED on a Voice vote. Following discussion, the main motion, as amended, CARRIED on a Roll Call vote.   AYES: Aldermen Brooks, Conroy, Bauersfeld, Winter, White and Forlini.  NAYS: None.

 

ORDINANCES

Agenda Item #8

4, 5 AVENUE, 21, 22 STREETS/ALLEY VACATION      

 

The City Clerk read a Special Ordinance vacating a segment of the north/south alley between 4th and 5th Avenues and 21st and 22nd Streets. 

 

A motion made by Alderman Bauersfeld and seconded by Alderman Winter to pass the Ordinance FAILED on a Roll Call vote.  AYES: Aldermen Brooks, Conroy, Bauersfeld, Winter and White.  NAYS: Alderman Forlini.  (NOTE: This vote required three fourths of the total elected officials, which would be six affirmative votes, to pass.)

 

 

Agenda Item #9

FALSE ALARMS/CHAPTER 8

 

            The City Clerk read an Ordinance amending Section 8-59, Division 2, Chapter 8, regarding an increase in the penalties for the false alarms.  A motion made by Alderman Bauersfeld and seconded by Alderman Winter to consider, suspend the rules and pass the Ordinance CARRIED on a Roll Call vote.  AYES: Aldermen Brooks, Conroy, Bauersfeld, Winter, White and Forlini.  NAYS: None.

 

 

Agenda Item #10

1610 18 AVENUE/SPECIAL USE PERMIT AMENDMENT

 

            The City Clerk read a Special Ordinance granting a Special Use Permit to operate a dog and cat grooming business at 1610 18th Avenue.  A motion made by Alderman Winter and seconded by Alderman Forlini to consider, suspend the rules and pass the Ordinance CARRIED on a Roll Call vote.  AYES: Aldermen Brooks, Conroy, Bauersfeld, Winter, White and Forlini.  NAYS: None.

 

CLAIMS

 

Agenda Item #11a

CITY ATTORNEY/LEGAL SERVICE

 

            The City Clerk read a statement from the City Attorney in the amount of $7,015.17 for legal services during the month of December.

 

Agenda Item #11b

TRIAD ENGINEERING/TURKEY HOLLOW ROAD EXTENSION

 

The City Clerk read a report from the Public Works Department recommending payment to Triad Engineering in the amount of $14,465.60 for services relating to the Turkey Hollow Road Watermain Extension. 

 

 

Agenda Item #11c

MISSMAN, STANLEY AND ASSOCIATES/PARKING STRUCTURE

 

The City Clerk read a report from the Public Works Department recommending payment to Missman, Stanley and Associates in the amount of $5,519.60 for services relating to the 16th Street and 3rd Avenue Parking Structure Renovations.

 

 

 

Agenda Item #11d

SHIVE-HATTERY/3 AVENUE RECONSTRUCTION-REHABILITATION

 

            The City Clerk read a report from the Public Works Department recommending payment to Shive-Hattery in the amount of $12,055.88 for services relating to the 3rd Avenue Reconstruction/Rehabilitation.

 

Agenda Item #11e

GARDNER, CARTON AND DOUGLAS/

WASTEWATER TREATMENT PLANT COMPLIANCE PROGRAM

 

            The City Clerk read a report from the Public Works Department recommending payment to Gardner, Carton and Douglas in the amount of $15,511.05 for services relating to the Wastewater Treatment Plant Compliance Program.

 

Agenda Item #11f

AMEC EARTH AND ENVIRONMENTAL/STORM WATER UTILITY STUDY

 

            The City Clerk read a report from the Public Works Department recommending payment to AMEC Earth and Environmental, Inc. in the mount of $5,716,67 for Phase I of the Storm water Utility Study.

 

Agenda Item #11g

BLACK AND VEATCH/R I ARSENAL WATER SYSTEM ACQUISITION STUDY

 

            The City Clerk read a report from the Public Works Department recommending payment to Black and Veatch in the amount of $30,436.53 for assistance with the evaluation of the acquisition of the Rock Island Arsenal Water System.

 

Agenda Item #11h

CLASS MAINTENANCE/MAINTENANCE RENEWAL

 

            The City Clerk read a report from the Finance Department recommending payment to CLASS Maintenance in the amount of $14,034.60 for maintenance renewal. (Note: the amount on the original Agenda was $5,965.40, which was incorrect.)

 

            Referring to Item #11h, Alderman Bauersfeld asked why the city was paying for this when it is for the Parks Department.  Mr. Phillips responded that the city pays for all computer purchases and provides support, software, and hardware.  Alderman Winter stated that the City pays for the Parks computer software as part of the package to have Parks to come into the same accounting system as the rest of the City.   Alderman Bauersfeld suggested that this is on the list to be discussed at budget discussion.                                                            

 

            A motion made by Alderman Forlini and seconded by Alderman White to accept the reports and authorize payments as recommended CARRIED on a Roll Call vote.  AYES: Aldermen Brooks, Conroy, Bauersfeld, Winter, White and Forlini.  NAYS: None.

 

Agenda Item #12

DECEMBER 20, 2002 – JANUARY 2, 2003

 

            The City Clerk read the claims for the weeks of December 20, 2002, through January 2, 2003, in the amount of $1,580,255.76.   A motion made by Alderman Forlini and seconded by Alderman Winter to allow the claims CARRIED on a Roll Call vote.  AYES: Aldermen Brooks, Conroy, Bauersfeld, Winter, White and Forlini.  NAYS: None.

 

PAYROLL

 

Agenda Item #13

DECEMBER 9 – 22, 2002

 

            The City Clerk read the payroll for the weeks of December 9 through 22 in the amount of $854,895.73.

 

GENERAL FUND

$576,011.08

COMMUNITY ECONOMIC DEVELOPMENT

61.34

MARTIN LUTHER KING, JR. CENTER

2,861.59

FEDERAL COPS GRANT

3,899.71

COMMUNITY DEVELOPMENT BLOCK GRANT

20,454.32

LIBRARY

37,854.50

ELDERLY SERVICE CONTRIBUTION

3,678.66

CAPITAL IMPROVEMENTS

12,521.97

WATER

51,840.27

SEWER

39,601.74

BRIDGE

7,720.04

SUNSET MARINA

7,243.06

PARK AND RECREATION

53,366.04

EQUIPMENT MAINTENANCE

21,820.34

SELF INSURANCE

1,538.55

EMPLOYEE HEALTH INSURANCE

640.50

CAFETERIA PLAN

5,956.39

M L K ACTIVITY FUND

4,556.98

DRUG PREVENTION

3,268.65

TOTAL

$854,895.73

 

            A motion made by Alderman Forlini and seconded by Alderman Winter to allow the payroll CARRIED on a Roll Call vote. AYES: Aldermen Brooks, Conroy, Bauersfeld, Winter, White and Forlini.  NAYS: None.

 

BIDS/PURCHASES

Agenda Item #14

WATER TREATMENT CHEMICALS/JOINT PURCHASE

 

            The City Clerk read a report from the Personnel Department regarding Joint Purchasing Council bids for water treatment chemicals to be purchased during the coming year, recommending the bids listed for each item.

 

A motion made by Alderman Forlini and seconded by Alderman Bauersfeld to accept the bids as recommended and authorize purchases CARRIED on a Roll Call vote. AYES: Aldermen Brooks, Conroy, Bauersfeld, Winter, White and Forlini.  NAYS: None.

 

Agenda Item #15

SIGN POSTS, SIGN MATERIALS/BIDS

 

            The City Clerk read a report from the Public Works Department regarding bids for the purchase of sign posts and sign materials, recommending the bids be awarded to the low compliant bidders listed. A motion made by Alderman Forlini and seconded by Alderman Winter to award the bids as recommended and authorize purchase CARRIED on a Roll Call vote.  AYES: Aldermen Brooks, Conroy, Bauersfeld, Winter, White and Forlini.  NAYS: None.

 

CONTRACTS/AGREEMENTS

 

Agenda Item #16

UPPER R I COUNTY LANDFILL/NEW COST

 

            The City Clerk read a report from the Public Works Department regarding landfill disposal at Upper Rock Island County Landfill, at the new cost for 2003 of $46.00 per ton.  Alderman Winter asked if this would be on an as-needed basis only, and Public Works Director Bob Hawes responded that it would.  A motion made by Alderman White and seconded by Alderman Bauersfeld to accept the proposed cost as recommended CARRIED on a Roll Call vote.  AYES: Aldermen Brooks, Conroy, Bauersfeld, Winter, White and Forlini.  NAYS: None.

 

Agenda Item #17

CISCO TELECOMMUNICATIONS/CDW-G

 

            The City Clerk read a report from the Finance Department regarding the renewal of the Cisco Telecommunications Equipment Maintenance, recommending the bid of CDW-G in the amount of $5,878.90.  Alderman Winter asked about the other bids that were not included in the report.  Claire Dubuisson, IS Manager, responded that there was actually only one other bid at a higher cost of $6,694, and 4CS, who had the contract last year did not respond.  Following discussion, a motion made by Alderman White and seconded by Alderman Bauersfeld to authorize purchase of the maintenance contract as recommended and authorize payment CARRIED on a Roll Call vote.  AYES: Aldermen Brooks, Conroy, Bauersfeld, Winter, White and Forlini.  NAYS: None.

 

TRAFFIC ENGINEERING

Agenda Item #18

25 AVENUE/RIHS

 

            This was a report from the Traffic Engineering Committee regarding a request from Dawn Snyder, Principal of Rock Island High School, for 25th Avenue crosswalks for Rock Island High School, recommending denial of the request. At the request of the school personnel, this was withdrawn from the Agenda earlier in the day.

 

 

ITEMS FROM THE CITY MANAGER’S MEMORANDUM PACKET

 

INSPECTION SERVICES/SHARE WITH MOLINE

 

            City Manager John Phillips noted the information regarding the sharing of staff from the Inspection Division.  He noted that the report was prepared by Greg Champagne, Community and Economic Development Department Director, and asked for Council feedback at this time.  He stated that the recommendation was to move ahead on an interim basis to see if this type of sharing makes any sense.  He stated that there is some risk involved. 

 

            Mr. Champagne reviewed the report. He indicated that the report presented an approach to covering the costs and gaining some increased revenue to the City over and above our costs.  He suggested that a salary increase would be in order for these two employees who were being asked to accept additional responsibilities, suggesting 10%.  Alderman Winter expressed concern for the salaries following the termination of this short-term contract, and asked if these salaries would then be decreased to the current level.  Mr. Champagne stated that would be expected.  He noted that Crawford Company would be asked to do some of the inspections that Bill Newberry would not be able to address with his new duties, noting that the charges paid by Moline would cover these costs also.  He suggested a minimum of eight hours for Tom Ayers, Building Official, and twenty hours for Bill Newberry. 

 

            Mr. Champagne discussed some concerns, such as the timing of this exchange.  He indicated that staff is in the middle of learning a new permit software system, and questioned the impact of the detraction from this learning and implementation process on the services.  He also expressed concern about the continuation of good customer service that the Inspection Division has been able to maintain over the years.  He also stated that he was not excited about using Crawford to perform the mechanical inspections but could think of no other alternative.  He stated that they are facing some unknowns, and currently they are not requesting an addition of staff. 

 

            Alderman Winter expressed concern that the four hours for Moline would increase with the time it takes to go back and forth.  Mr. Champagne stated that, since the report was written, the time frame has been changed so Mr. Newberry would actually work in Moline from 7:30 a.m. to 11:30 a.m., in one block of hours, and then come to Rock Island at 12:30.  Alderman Bauersfeld expressed concern that this will reduce the amount of time for the citizens of Rock Island.  He indicated he could agree to do this for six months, but if it was to go on longer, he wants to be able to review it more fully.  Alderman Brooks expressed the same concerns, and does not want the citizens of Rock Island to lose services. 

 

            Alderman Conroy stated that this is something that the Council has previously approved and suggested that the two City Managers work together on sharing services where possible.  He indicated that he sees this as a first step and a study to see how the cities can work together and then determine whether or not to go to the second step.  Alderman White indicated that she agrees that there should be ways to work together with Moline, but this staff is already undermanned.  She stated that the builders and contractors tell her that their needs are not being met at this time, and taking away hours of staff will create further unmet needs.  She stated that she is opposed to sharing of time from the Inspection Division.  Aldemran Forlini stated that he agrees with the concerns already expressed, and asked what happens to the services provided by persons that will be going to Moline.

           

            City Manager John Phillips stated that the purpose of the presentation of the proposal was to get feedback, and he indicated that there is not additional staffing being planned.  He stated that this is being done on an interim approach, and it is difficult to recruit staff for a six-month period of time.  He stated that they will take a look at services jointly with Moline, and noted that this is a timely opportunity to try it.  He noted also that the two inspectors could go and look at the situation, and perhaps make recommendations for staffing levels in both places.

 

            Alderman Bauersfeld suggested that Mr. Phillips and Mr. Inman work on an agreement with the balance of concerns being addressed, and continue the dialogue.  Alderman Winter stated that it is the job of the City Manager to make sure that the services are being delivered to the citizens, and it would be an appropriate policy decision.

 

            Dale Inman, City of Moline, spoke to Council, stating that Moline originally requested fewer hours than are being recommended.  He stated that Councils asked staff to think outside the box, and provide services.  He noted that this is being done in other areas successfully.  He noted that they have accepted applications for the job of Building Official, but no one person had qualifications in all areas that were necessary for the position.    The conclusion was that staff would come back to Council with a proposed contract after further exploration.

 

QUAD CITY WATERSHED PARTNERSHIP

 

            Mr. Phillips called attention to the information regarding the “Quad City Watershed Partnership Update” from the Public Works Director.

 

OTHER BUSINESS

 

COUNCIL ATTENDANCE

 

            Alderman Bauersfeld noted that there were two articles in the Rock Island Argus regarding the number of absences of Council members.  He noted that the numbers were accurate, but clarified that the attendance was done for two meetings on the same night – the Study Session followed by the Regular Meeting, so the numbers printed should be divided in two for a more accurate result.

 

WATER MAIN BREAKS

 

            Alderman Forlini noted that there were six water main breaks earlier in the day.  He stated that the residents should boil water for at least five minutes over the next twenty-four hours.  Bob Hawes, Public Works Director, stated that the residents that were affected have been notified with door hangers.  Alderman White asked how they would know if the door hangers are placed on the door that is less frequently used. Mr. Hawes stated that they not only have the door hangers, but they knock on each door, and hand the door hanger to the resident as well as explain what they need to do.  He stated that when the boil order is lifted the residents would again be notified in the same way.  Alderman Conroy asked if the Public Access station could be used for this type of notification, and Mr. Hawes stated that they try not to use public media information because this upsets too many people needlessly.  He stated that in these instances, the areas are isolated areas where the persons involved are notified. 

 

            Alderman Forlini suggested that everyone have a couple gallons of water in their freezer all year round for emergency situations like this. 

 

TRENDS

 

            Mayor Schwiebert noted that he distributed information from a magazine from November 2000 that addressed the trends that the City Governments will be facing regarding budget and finances, and are facing now.         

 

Agenda Item #18

RIHS TRAFFIC

 

            Mr. Souder, 1310 25th Avenue, asked about the item on the Agenda regarding the Rock Island High School.  He was not aware that it was pulled from the Agenda, and asked what they were requesting.  City Manager John Phillips explained that the school had requested that the time be removed until they could discuss options with staff.  Mr. Souder asked if the student who was hit was in a crosswalk, indicating that would be important to know.  Mr. Phillips stated that we did not have that information available at this time, and school administration would be working with staff to review the situation and try to address the problems.  He indicated that the issue and/or request may come back to the Council at a later date.

 

EXECUTIVE SESSION

 

            A motion made by Alderman Forlini and seconded by Alderman White to recess to Executive Session on Personnel CARRIED on a Roll Call vote.  AYES: Aldermen Brooks, Conroy, Bauersfeld, Winter, White and Forlini.  NAYS: None.

 

            The meeting was recessed at 7:55 p.m.

 

RECESS

 

            Mayor Schwiebert reconvened the regular meeting at 8:34 p.m.  A motion made by Alderman White and seconded by Alderman Conroy to recess to Monday, January 13, 2003, at 5:00 p.m. CARRIED on a Roll Call vote.  AYES: Aldermen Brooks, Conroy, Bauersfeld, Winter, White and Forlini.  NAYS: None.

 

            The meeting was recessed at 8:35 p.m.

 

                                                                                                                                               

                                                                                                            ____________________________

                                                                                                            Jeanne F. Paggen, City Clerk